119 LANSDOWNE ROAD MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Stranack, Alistair Bruce
Born in July 1960
Individual (1 offspring)
Officer
1998-07-06 ~ now
OF - Director → CIF 0
2
Stacey, Tom
Born in March 1966
Individual (1 offspring)
Officer
1998-09-10 ~ now
OF - Director → CIF 0
3
Mr Thomas Robert Stacey
Born in March 1966
Individual (3 offsprings)
Person with significant control
2016-07-26 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 14

1
Bean, Robert Malcolm
Company Director born in September 1959
Individual (1 offspring)
Officer
1994-09-20 ~ 1998-06-30
OF - Director → CIF 0
2
Webber, Ian Alan
Retired Solicitor born in March 1917
Individual
Officer
~ 1995-12-01
OF - Director → CIF 0
Webber, Ian Alan
Individual
Officer
~ 1995-12-01
OF - Secretary → CIF 0
3
Bean, Rose Victoria
Individual
Officer
1996-03-06 ~ 2004-11-04
OF - Secretary → CIF 0
4
Tennant, Emma Christine, The Hon
Author born in October 1937
Individual
Officer
1995-12-01 ~ 1997-05-30
OF - Director → CIF 0
5
Webber, Barbara Mary
Retired Advertising Executive born in May 1911
Individual
Officer
~ 1995-12-01
OF - Director → CIF 0
6
Mattsson, Ole
Consultant born in April 1943
Individual
Officer
1998-09-14 ~ 1999-02-10
OF - Director → CIF 0
7
Mcbryde, David Stuart
Company Director born in February 1950
Individual (3 offsprings)
Officer
~ 1994-09-29
OF - Director → CIF 0
8
Darby, Jonathan Mark
Film Director born in July 1960
Individual (2 offsprings)
Officer
2004-11-11 ~ 2010-07-06
OF - Director → CIF 0
9
Hurst, Andrew
Journalist born in May 1954
Individual
Officer
~ 1996-11-08
OF - Director → CIF 0
10
Smith, Ann
Property Management
Individual (5 offsprings)
Officer
1998-09-14 ~ 2004-10-15
OF - Secretary → CIF 0
11
Pirie, Elspeth Gaye
Property Consultant born in May 1949
Individual (3 offsprings)
Officer
1995-04-06 ~ 1996-08-16
OF - Director → CIF 0
12
Harvey, Desmond
Designer born in February 1945
Individual
Officer
~ 1994-10-29
OF - Director → CIF 0
13
Croft, Nicholas Harvey
Chartered Surveyor born in September 1962
Individual
Officer
~ 1996-10-18
OF - Director → CIF 0
14
Benson, Sheila Ruth
Property Manager
Individual (1 offspring)
Officer
2004-11-01 ~ 2012-03-29
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

6 GBP2024-06-30

6 GBP2023-06-30

Net Assets/Liabilities

6 GBP2024-06-30

6 GBP2023-06-30

Number of shares allotted

Class 1 ordinary share

6 shares2023-07-01 ~ 2024-06-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-07-01 ~ 2024-06-30

Equity

6 GBP2024-06-30

6 GBP2023-06-30

119 LANSDOWNE ROAD MANAGEMENT LIMITED
Info
Registered number 01590757
Flats 4/5 Lansdowne Road, London W11 2LF
PRIVATE LIMITED COMPANY incorporated on 1981-10-12 (44 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.